Brigade Hotel Ventures Limited announced that its Board of Directors, in a meeting held on December 16, 2025, has appointed Mr. Mysore Ramachandrasetty Jaishankar as an Additional Director in the category of Non-Executive, Non-Independent Director. His appointment is effective from December 16, 2025, and is subject to shareholder approval via postal ballot. Furthermore, the Board has appointed Mr. Mysore Ramachandrasetty Jaishankar as the Non-Executive Chairman of the Board, also effective from December 16, 2025. Mr. Jaishankar, aged 71, brings nearly four decades of experience in the real estate development sector and holds a Bachelor of Science and MBA degrees. He is the father of Ms. Nirupa Shankar, the Managing Director of the company. In addition, the company has appointed M/s. ASR & Co., a peer-reviewed practicing company secretaries firm, as the Secretarial Auditors for the financial year 2025-26. This appointment is also subject to shareholders’ approval through postal ballot. The meeting of the Board of Directors commenced at 6:30 p.m. and concluded at 6:50 p.m. on December 16, 2025.